WM Client Operations - KYC Specialist

Are you a detail-oriented individual with a passion for compliance and customer service? Chase Bank is seeking a KYC Specialist to join our growing team in the WM Client Operations department. As a KYC Specialist, you will play a crucial role in ensuring that our clients' accounts are in compliance with regulatory requirements. Your thoroughness and attention to detail will be essential in conducting thorough reviews and investigations, as well as maintaining accurate records. If you are a team player with strong communication skills and a commitment to delivering exceptional customer service, we would love to hear from you. Join us at Chase Bank and be part of a dynamic and innovative team dedicated to providing top-notch service to our valued clients.

1. Conduct thorough reviews of client accounts to ensure compliance with regulatory requirements.
2. Investigate any discrepancies or red flags identified during the review process.
3. Maintain accurate and up-to-date records of all client interactions and reviews.
4. Communicate effectively with both internal teams and external clients to gather necessary information and provide updates on compliance issues.
5. Collaborate with other team members to identify areas for improvement in the compliance process and implement solutions.
6. Stay up-to-date on all relevant regulations and compliance requirements.
7. Provide exceptional customer service by addressing client concerns and inquiries in a timely and professional manner.
8. Work closely with other departments, such as Legal and Risk Management, to ensure compliance across all areas of the organization.
9. Identify and escalate any potential compliance risks or issues to management.
10. Participate in training and development opportunities to continuously enhance knowledge and skills in compliance and customer service.
11. Maintain a high level of confidentiality and professionalism in handling sensitive client information.
12. Assist in any ad-hoc projects or tasks related to compliance as assigned by management.

According to JobzMall, the average salary range for a WM Client Operations - KYC Specialist in Columbus, OH, USA is $45,000 - $60,000 per year. However, this can vary depending on factors such as experience, qualifications, and the specific company and industry.

JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.